About

Registered Number: 03985925
Date of Incorporation: 04/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Foxes Shepherds Hey, North End, Dunmow, Essex, CM6 3PD,

 

Balro Ltd was founded on 04 May 2000 and are based in Essex, it's status at Companies House is "Active". The organisation has one director listed as Frith, Victoria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRITH, Victoria 31 March 2004 17 February 2006 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 07 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 07 April 2018
TM02 - Termination of appointment of secretary 07 April 2018
AD01 - Change of registered office address 31 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 27 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 07 April 2015
AD01 - Change of registered office address 07 April 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 31 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 03 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 03 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 30 April 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 31 May 2001
225 - Change of Accounting Reference Date 18 January 2001
RESOLUTIONS - N/A 09 May 2000
RESOLUTIONS - N/A 09 May 2000
RESOLUTIONS - N/A 09 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
NEWINC - New incorporation documents 04 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.